Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AP01 |
Appointment of Mr Gordon Patrick Wilson Spence as a director on 27 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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25 Apr 2024 |
CERTNM |
Company name changed hankinson whittle programmed LIMITED\certificate issued on 25/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-01
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24 Apr 2024 |
PSC05 |
Change of details for 82 Capital Ltd as a person with significant control on 21 December 2023
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24 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU England to Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way North Cheshire Trading Estate Prenton CH43 3EA on 24 April 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 March 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Sam Frame as a director on 2 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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14 Jul 2023 |
AD01 |
Registered office address changed from Cotton Place 2 Ivy Street Birkenhead CH41 5EF United Kingdom to Unit 2 Prenton Way North Cheshire Trading Estate Prenton CH43 3DU on 14 July 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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31 May 2023 |
MR01 |
Registration of charge 114151230005, created on 31 May 2023
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10 Jan 2023 |
MR04 |
Satisfaction of charge 114151230001 in full
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10 Jan 2023 |
MR04 |
Satisfaction of charge 114151230002 in full
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10 Jan 2023 |
MR04 |
Satisfaction of charge 114151230003 in full
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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08 Dec 2022 |
MR01 |
Registration of charge 114151230004, created on 8 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Christopher James Williams as a director on 25 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Neil William Hand as a director on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Peter Russell as a director on 14 November 2022
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14 Nov 2022 |
PSC02 |
Notification of 82 Capital Ltd as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Hankinson Group Limited as a person with significant control on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Stephen Roy Hankinson as a director on 14 November 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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